Pk Extreme Investments Limited was started on 19 Oct 2015 and issued a business number of 9429042027201. This registered LTD company has been run by 2 directors: Peter Roger Hill - an active director whose contract began on 19 Oct 2015,
Paul Stewart Edwards - an active director whose contract began on 19 Oct 2015.
According to our information (updated on 20 Mar 2024), this company registered 1 address: 23 Rathbone Street, Whangarei, 0110 (types include: office, postal).
BizDb found previous aliases for this company: from 15 Oct 2015 to 19 Oct 2015 they were named Pk & Pk Investments Limited.
A total of 100 shares are allocated to 2 groups (6 shareholders in total). When considering the first group, 50 shares are held by 3 entities, namely:
Edwards, Paul Stewart (a director) located at Rd 4, Whangarei postcode 0174,
Yhpj Trustees (2018) Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Edwards, Kellie Raewyn (an individual) located at Rd 4, Whangarei postcode 0174.
The 2nd group consists of 3 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Hill, Kathleen Joan - located at Greenhithe, Auckland,
Yhpj Trustees (2014) Limited - located at Whangarei, Whangarei,
Hill, Peter Roger - located at Greenhithe, Auckland. Pk Extreme Investments Limited was classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).
Principal place of activity
23 Rathbone Street, Whangarei, 0110 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Edwards, Paul Stewart |
Rd 4 Whangarei 0174 New Zealand |
19 Oct 2015 - |
Entity (NZ Limited Company) | Yhpj Trustees (2018) Limited Shareholder NZBN: 9429046564184 |
Whangarei Whangarei 0110 New Zealand |
27 Jun 2018 - |
Individual | Edwards, Kellie Raewyn |
Rd 4 Whangarei 0174 New Zealand |
19 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hill, Kathleen Joan |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2015 - |
Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
19 Oct 2015 - |
Director | Hill, Peter Roger |
Greenhithe Auckland 0632 New Zealand |
19 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Ian Irving |
Kamo Whangarei 0112 New Zealand |
19 Oct 2015 - 27 Jun 2018 |
Peter Roger Hill - Director
Appointment date: 19 Oct 2015
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 18 May 2020
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 15 Mar 2016
Paul Stewart Edwards - Director
Appointment date: 19 Oct 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Feb 2020
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 19 Oct 2015
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